Agenda and decisions

Cabinet
Tuesday, 19th September, 2023 10.00 am

Venue: Remote Meeting

Contact: Nicola Gittins 01352 702345 Email: nicola.gittins@flintshire.gov.uk

Media

Items
No.	Item
2.	Declarations of Interest To receive any declarations and advise Members accordingly. Additional documents: Webcast for 2.
3.	Minutes PDF 190 KB To confirm as a correct record the minutes of the meeting held on 18^th July 2023. Additional documents: Webcast for 3.
4.	Medium Term Financial Strategy and Budget 2024/25 PDF 149 KB View the background to item 4. View the decision for item 4. Additional documents: Webcast for 4. Decision: As detailed in the recommendations.
5.	Strategic Capital Plan Prioritisation PDF 109 KB View the background to item 5. View the decision for item 5. Additional documents: Webcast for 5. Decision: As detailed in the recommendations.
6.	Council Plan 2022/23 End of Year Performance Report PDF 171 KB View the background to item 6. View the decision for item 6. Additional documents: Enc. 1 for Council Plan 2022/23 End of Year Performance Report , item 6. PDF 4 MB Webcast for 6. Decision: As detailed in the recommendations.
7.	Revenue Budget Monitoring 2023/24 (Month 4) PDF 136 KB View the background to item 7. View the decision for item 7. Additional documents: Enc. 1 for Revenue Budget Monitoring 2023/24 (Month 4) , item 7. PDF 82 KB Enc. 2 for Revenue Budget Monitoring 2023/24 (Month 4) , item 7. PDF 36 KB Enc. 3 for Revenue Budget Monitoring 2023/24 (Month 4) , item 7. PDF 105 KB Enc. 4 for Revenue Budget Monitoring 2023/24 (Month 4) , item 7. PDF 39 KB Webcast for 7. Decision: As detailed in the recommendations.
8.	Capital Programme Monitoring 2023/24 (Month 4) PDF 184 KB View the background to item 8. View the decision for item 8. Additional documents: Enc. 1 for Capital Programme Monitoring 2023/24 (Month 4) , item 8. PDF 34 KB Enc. 2 for Capital Programme Monitoring 2023/24 (Month 4) , item 8. PDF 92 KB Enc. 3 for Capital Programme Monitoring 2023/24 (Month 4) , item 8. PDF 133 KB Enc. 4 for Capital Programme Monitoring 2023/24 (Month 4) , item 8. PDF 77 KB Webcast for 8. Decision: As detailed in the recommendations.
9.	Treasury Management Annual Report 2022/23 PDF 183 KB View the background to item 9. View the decision for item 9. Additional documents: Enc. 1 for Treasury Management Annual Report 2022/23 , item 9. PDF 316 KB Webcast for 9. Decision: As detailed in the recommendation.
10.	To present the annual self-evaluation report of Education Services in Flintshire PDF 100 KB View the background to item 10. View the decision for item 10. Additional documents: Enc. 1 for To present the annual self-evaluation report of Education Services in Flintshire. , item 10. PDF 2 MB Webcast for 10. Decision: As detailed in the recommendations.
11.	Business Rates - Write Offs PDF 94 KB View the background to item 11. View the decision for item 11. Additional documents: Webcast for 11. Decision: As detailed in the recommendation.
12.	A New Tribunal System for Wales PDF 78 KB View the background to item 12. View the decision for item 12. Additional documents: Enc. 1 for A New Tribunal System for Wales , item 12. PDF 61 KB Webcast for 12. Decision: As detailed in the recommendation.
13.	Review of Winter Maintenance Policy PDF 126 KB View the background to item 13. View the decision for item 13. Additional documents: Appendix 1 - Review of Winter Maintenance Policy , item 13. PDF 4 MB Webcast for 13. Decision: As detailed in the recommendations.
14.	EXERCISE OF DELEGATED POWERS PDF 100 KB To provide details of actions taken under delegated powers. Additional documents: Webcast for 14.
15.	Approach to Holiday Pay View the reasons why item 15. is restricted View the background to item 15. View the decision for item 15. Decision: As detailed in the recommendation.
16.	Croes Atti Residential Home Capital Development View the reasons why item 16. is restricted View the background to item 16. View the decision for item 16. Decision: As detailed in the recommendation.
17.	Procurement of Fleet Contract Extension View the reasons why item 17. is restricted View the background to item 17. View the decision for item 17. Decision: As detailed in the recommendations.
	Members of the Press and Public in Attendance Additional documents: Webcast

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